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ACKRON WIND FARM LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ackron Wind Farm Ltd. The company was founded 10 years ago and was given the registration number SC474066. The firm's registered office is in GLASGOW. You can find them at 1st Floor, 1 West Regent Street, Glasgow, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:ACKRON WIND FARM LTD
Company Number:SC474066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2014
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:1st Floor, 1 West Regent Street, Glasgow, United Kingdom, G2 1RW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Secretary12 August 2019Active
C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director31 January 2020Active
C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director13 March 2023Active
C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director13 March 2023Active
41, Moorgate, London, England, EC2R 6PP

Secretary17 October 2018Active
41, 9 Sveavagen, Stockholm, Sweden, 11157

Director17 October 2018Active
133, Fountainbridge, Edinburgh, Scotland, EH3 9BA

Director01 April 2014Active
C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director17 October 2018Active
C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director31 January 2020Active
C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director02 June 2021Active

People with Significant Control

Statkraft Uk Ltd
Notified on:10 October 2018
Status:Active
Country of residence:United Kingdom
Address:19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gernot Blanke
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:German
Country of residence:Germany
Address:Stephanitorsbollwerk 3, (Haus Luv), 28217 Bremen, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Klaus Meier
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:German
Country of residence:Germany
Address:Stephanitorsbollwerk 3, (Haus Luv), 28217 Bremen, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type full.

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2023-06-20Address

Change registered office address company with date old address new address.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-03-13Officers

Termination director company with name termination date.

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2023-03-13Officers

Appoint person director company with name date.

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2023-03-13Officers

Termination director company with name termination date.

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2023-03-13Officers

Appoint person director company with name date.

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2022-12-06Accounts

Accounts with accounts type full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type full.

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2021-12-15Officers

Change person director company with change date.

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2021-06-02Officers

Termination director company with name termination date.

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2021-06-02Officers

Appoint person director company with name date.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-02-04Officers

Change person director company with change date.

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2021-02-04Officers

Change person director company with change date.

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2021-02-03Officers

Change person director company with change date.

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2021-02-03Officers

Change person secretary company with change date.

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2021-02-02Persons with significant control

Change to a person with significant control.

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2021-01-08Accounts

Accounts with accounts type full.

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2020-10-08Address

Change registered office address company with date old address new address.

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2020-09-17Address

Change registered office address company with date old address new address.

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2020-06-08Capital

Capital allotment shares.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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